SG FINANCIAL SERVICES LIMITED
LONDON SOCIETE GENERALE ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3N 4SG

Company number 02196699
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016; Full accounts made up to 31 December 2015; Director's details changed for Mr. Stuart Donald Cook on 26 August 2016. The most likely internet sites of SG FINANCIAL SERVICES LIMITED are www.sgfinancialservices.co.uk, and www.sg-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Financial Services Limited is a Private Limited Company. The company registration number is 02196699. Sg Financial Services Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Sg Financial Services Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. BOWDEN, Christopher Dennis is a Director of the company. COOK, Stuart Donald is a Director of the company. HENRIQUES, Everaud Charles is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. Secretary ATKINS, Clive Richard has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Director ATKINS, Clive Richard has been resigned. Director BATAILLE, Alain has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director FLAIS, Jean Pierre has been resigned. Director FREISZMUTH-LAGNIER, Gerard has been resigned. Director GARCIA, Thierry has been resigned. Director GELIN, Patrick has been resigned. Director GERARD, Thierry has been resigned. Director HAYAB, Abderrahman has been resigned. Director LAMY, Hubert, Dir has been resigned. Director LUCHINI, Francis Gerard has been resigned. Director MORRA, Philippe Antoine has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PAGNI, Patrick Robert Marie has been resigned. Director ROBSON, Mark David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 18 September 2003
Director
BOWDEN, Christopher Dennis
Appointed Date: 02 April 2001
68 years old
Director
COOK, Stuart Donald
Appointed Date: 01 February 2010
61 years old
Director
HENRIQUES, Everaud Charles
Appointed Date: 17 December 2015
53 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 21 November 2016
53 years old

Resigned Directors

Secretary
ATKINS, Clive Richard
Resigned: 18 May 1993
Secretary
NIMMO, Mark Alexander
Resigned: 18 September 2003
Director
ATKINS, Clive Richard
Resigned: 18 May 1993
91 years old
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 01 March 2001
80 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 01 December 1997
Appointed Date: 08 December 1993
68 years old
Director
FLAIS, Jean Pierre
Resigned: 03 August 1998
Appointed Date: 01 December 1997
62 years old
Director
FREISZMUTH-LAGNIER, Gerard
Resigned: 18 November 1993
77 years old
Director
GARCIA, Thierry
Resigned: 15 June 2012
Appointed Date: 04 June 2009
60 years old
Director
GELIN, Patrick
Resigned: 01 March 2001
Appointed Date: 17 June 1998
79 years old
Director
GERARD, Thierry
Resigned: 22 March 1996
68 years old
Director
HAYAB, Abderrahman
Resigned: 03 February 1999
Appointed Date: 21 March 1996
72 years old
Director
LAMY, Hubert, Dir
Resigned: 14 October 1993
68 years old
Director
LUCHINI, Francis Gerard
Resigned: 21 January 1993
84 years old
Director
MORRA, Philippe Antoine
Resigned: 17 February 2015
Appointed Date: 15 June 2012
55 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 30 October 1998
68 years old
Director
PAGNI, Patrick Robert Marie
Resigned: 17 June 1998
76 years old
Director
ROBSON, Mark David
Resigned: 02 April 2001
Appointed Date: 09 December 1998
64 years old

SG FINANCIAL SERVICES LIMITED Events

21 Nov 2016
Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
...
... and 133 more events
27 Jan 1988
Director resigned;new director appointed
27 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1988
Director resigned;new director appointed
27 Jan 1988
Registered office changed on 27/01/88 from: 84 temple chambers temple house london EC4Y ohp
20 Nov 1987
Incorporation

SG FINANCIAL SERVICES LIMITED Charges

21 August 2003
Deed of assignment
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Oesterreichische Kontrollbank Aktiengesellschaft
Description: The interest in the loan the guarantee and a payment…

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